Meeting documents

Full Meeting Papers

• Full Meeting Papers (Version 2) - Finance and Resources Committee - 12-06-1`8 - Full Meeting Papers, 19.29 MB

Minutes

• Minute of 12 June 2018 - Minutes, 481.53 KB

Agenda

• B Agenda - 12-06-18 - Agenda, 152.04 KB
• Agenda - 12-06-18 - Agenda, 101.91 KB

Previous Minutes

• Item 4.1 - Previous Minutes - 27-03-18 - Previous Minutes, 306.51 KB

Reports

• Item 5.1 - Finance and Resources Committee Key Decisions Forward Plan - Reports, 152.89 KB
• Item 5.2 - Finance and Resources Committee Rolling Actions Log - Reports, 164.25 KB
• Item 7.1 - Revenue Budget Framework 2018-23 Update - Reports, 420.65 KB
• Item 7.2 - Implementation of full-cost charges in care homes for older people managed by the Council - Reports, 173.72 KB
• Item 7.3 - Asset Management Strategy Transformation Programme - Update - Reports, 2.08 MB
• Item 7.4 - Rising School Rolls - Phase 6 - Reports, 447.92 KB
• Item 7.5 - Spend to Save - Funding Applications - Reports, 184.41 KB
• Item 7.6 - Implementing the Programme for the Capital: Coalition Commitments - Reports, 425.42 KB
• Item 7.7 - Lothian Buses Pension Fund - Reports, 161.63 KB
• Item 7.8 - Workforce Dashboard - Reports, 788.18 KB
• Item 7.9 - Embedding and Evaluating our new Performance Framework - Reports, 1.73 MB
• Item 7.10 - Annual Workforce Controls Report - Reports, 1.07 MB
• Item 7.11 - Report by Accounts Commission - Local Government in Scotland Performance and Challenge - Reports, 340.77 KB
• Item 7.12 - Procurement Governance and Contract in respect of Integrated Pensions Admin and Payroll Software - Reports, 317.22 KB
• Item 7.13 - King’s Theatre - Request for Additional Capital Funding by Capital Theatres - Reports, 173.19 KB
• Item 7.14 - City Deal New Housing Delivery Partnership Acquisition of Homes 2018/19 - Reports, 284.25 KB
• Item 7.15 - Provisions of Registrar Services - Reports, 600 KB
• Item 7.16 - Land at the Wisp (Plot 3c) - Proposed Disposal - Reports, 233.17 KB
• Item 7.17 - Land at Swanston Village - Proposed Garden Ground Sales - Reports, 1007.29 KB
• Item 7.18 - 4 Duncan Place - Community Asset Transfer Update - Reports, 3.66 MB
• Item 7.19 - Proposed Lease - Panmure St Ann’s, 6 Gray’s Close South, Edinburgh - Reports, 359.28 KB
• Item 7.20 - Land at Dewar Place/Western Approach Road - Proposed Disposal - Reports, 272.1 KB
• Item 7.21 - National Care Home Contract - Outcome of Negotiations - Reports, 171.74 KB
• Item 7.22 - Appointment of Legal Advisers - Waiver Report - Reports, 154.25 KB
• Item 7.23 - Edinburgh Shared Repairs Service (ESRS) - Programme Progress Report - Reports, 451.02 KB
• Item 7.24 - Expansion of Early Learning and Childcare from 600-1400 hours by 2020 - Current Progress and Next Steps - Reports, 1.3 MB
• Item 7.25 - Family Support Volunteer Service to Safe Families for Children - Reports, 1.39 MB
• Item 7.26 - Award of Festival Attraction Contract for the Summer Period in Princes Street Gardens - Reports, 195.16 KB
• Item 8.1 - Proposed Lease Extension at 44 High Street, Edinburgh - Reports, 313.97 KB
• Item 8.2 - Proposed Lease Extension at 9 Cockburn Street, Edinburgh - Reports, 260.25 KB
• Item 8.3 - Proposed Lease Extension at 41 Leith Street, Edinburgh - Reports, 247.98 KB
• Item 8.4 - Festival Theatre, 13-29 Nicolson Street - Proposed New 25-year Lease - Reports, 332.8 KB
• Item 8.5 - Proposed New Lease of Land for a Community Garden at Murrayburn and Hailesland, Edinburgh - Reports, 562.15 KB
• Item 8.6 - City Fibre Project, Proposed Leases for Hub Locations - Reports, 320.77 KB
• Item 8.7 - Proposed new lease at Old Stamp Office Close, 221 High Street, Edinburgh - Reports, 338.3 KB
• Item 8.8 - Proposed Lease Extension at 45 Cockburn Street, Edinburgh - Reports, 289.41 KB
• Item 8.9 - Proposed Lease Extension 47 Cockburn Street, Edinburgh - Reports, 287.69 KB
• Item 8.10 - Summary Report on Property Transactions concluded under Delegated Authority - Reports, 256.41 KB
• Item 8.11 - Framework Agreement for Supported Buses - Reports, 184.58 KB